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I-confidential Limited, EH3 8HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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I-CONFIDENTIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I-confidential Limited. The company was founded 14 years ago and was given the registration number SC384647. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, Torphichen Street, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:I-CONFIDENTIAL LIMITED
Company Number:SC384647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2010
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1a Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

I-Confidential Corporate Trustee Limited
Notified on:15 February 2023
Status:Active
Country of residence:Scotland
Address:1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, Scotland, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Ms Kathryn Walker
Notified on:01 January 2022
Status:Active
Date of birth:November 1989
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Nicola Huskie
Notified on:01 January 2022
Status:Active
Date of birth:July 1984
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mrs Carole Leslie
Notified on:01 January 2022
Status:Active
Date of birth:November 1962
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mr Ian Harragan
Notified on:01 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Colin Sturrock Fraser
Notified on:01 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Scotland
Address:1a, Broomieknowe, Lasswade, Scotland, EH18 1LN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
Mr Simon Edward Lawrence
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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